Fraud Specialist Jobs in Dover, NJ
- Insight Global
- Morristown, NJ (10 miles from Dover, NJ)
- 16 days ago
- Morristown, NJ (10 miles from Dover, NJ)
- 16 days ago
-Recommend improvements to fraud prevention procedures....
In PersonPayments & Fraud Analyst - iGaming - Hybrid NJ
- Pentasia
- Florham Park, NJ (13 miles from Dover, NJ)
- 45+ days ago
- Florham Park, NJ (13 miles from Dover, NJ)
- 45+ days ago
Ability to work in payments, fraud detection, and regulatory spaces....
HybridDemographic Data for Dover, NJ
Moving to Dover, NJ? Find some basic demographic data about Dover, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dover, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dover, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Documentation
- Data Analysis
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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